Town Board Meeting
Town Board Minutes 2023.05.04

Minutes

May 4, 2023 · 23 min read · extracted text · View original

Webster Town Board

May 4, 2023

A regular meeting of the Webster Town Board was called to order by Supervisor Flaherty at

7:30 p.m. at the Webster Town Board Meeting Room, 1002 Ridge Road, Webster, New York,

with the following officials present:

Supervisor ................................................................................ Thomas J. Flaherty

Councilman .............................................................................. William G. Abbott

Councilman .......................................................................................John J. Cahill

Councilwoman .......................................................................... Patricia T. Cataldi

Councilwoman ........................................................................... Ginny L. Nguyen

Town Attorney ........................................................................... Charles J. Genese

Town Clerk ........................................................................... Dorothy M. Maguire

Department Heads Present

Finance Director.................................................................................. Paul Adams

Town Engineer ..............................................................................Mary Herington

Supervisor Flaherty led the Pledge of Allegiance to the Flag.

***

Supervisor Flaherty announced he was moving Agenda Item No. 10, the potential Resolution to

take a Pledge to register with the New York State Department of Environmental Conservation

(NYSDEC) as a Climate Smart Community. He stated that Mary Herington, Town Engineer,

provided the Town Board with a presentation on the matter at last week’s Town Board

Workshop Meeting, which was a follow up to a presentation made last year on May 12, 2022 and

a vote on June 16, 2022. The proposed Resolution to become registered as a Climate Smart

Community did not pass in June 2022 as the Town Board needed more information. During last

week’s presentation, favorable comments were made by Town Board members to proceed with

registering but not certifying to become a Climate Smart Community.

Councilwoman Cataldi read aloud a written communication she received from Steve Gaudios,

Webster Resident. He stated the following:

I want to express warm thanks and appreciation for the excellent presentation on the opportunity

afforded the Town of Webster by adopting the CSC pledge. Kudos to Mary Herrington and the

several department heads who worked to put together a comprehensive objective fact-based

document for consideration by the Board. I look forward to the Board's favorable vote on the

Resolution at the May 4th meeting.

Mary Herrington, Town Engineer, was asked to summarize the difference between registering

and certifying as a Climate Smart Community. She stated registering is just adopting the concept

behind the program which exemplifies a lot of things that the Town is already doing with their

capital projects and operations. The Town is completing a lot of projects that have Climate

Smart Initiatives within them. Pledging to register does not require any commitment or cost to

the Town. It does provide more opportunity for receiving grant funds. Certifying requires

tracking and includes different levels of certification identified as bronze, silver and gold.

Councilman Cahill suggested that the Town Board not consider Agenda Item No. 10 until after

the meeting is open to the floor for public comment. Councilman Abbott agreed.

101

05-04-23

Webster Town Board

After some discussion, the Town Board considered the following Resolution.

Resolution No. 159: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

table taking the Pledge to register with the New York State Department of Environmental

Conservation (NYSDEC) as a Climate Smart Community.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

The meeting was open to the floor.

Tim Chatterton stated he is the owner of the Rec Zone and has been told his lease at the Webster

Recreation Center will not be renewed. He is wondering if the Town Board has been notified of

this information and if they would entertain a vote to renew his lease. He feels he offers a great

and affordable food service to the community.

Supervisor Flaherty stated that the lease had expired and there are no plans to lease the area to

anyone as the space is being refitted for another purpose.

The following Webster Residents spoke

Jen Fonseca, Michele Anderson, Joe Uhal, Brenda

Lincoln and David Boncaro. They are not in favor of the Town Board taking the Pledge to

register with NYSDEC as a Climate Smart Community and expressed their concerns.

Ronald Nesbitt, Webster Resident, appeared before the Town Board to share several concerns.

Those concerns included the lack of paramedics attending to patients on ambulance calls being

provided by NorthEast Quadrant Advanced Life Support/Webster Emergency Medical Service

(NEQALS/WEMS); the New York State Department of Health’s removal of two WEMS

ambulances from service due to violations; personally being denied NEQALS/WEMS financial

records and the lack of Town Board authorization for execution of agreements by the Town

Supervisor. He is also concerned about the amount of money the Town has bonded for capital

projects and feels it will cost the taxpayers an additional $300.00 a year.

***

Resolution No. 160: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

approve the April 13, 2023 Town Board Workshop Minutes as submitted by the Town Clerk.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 161: MOTION by Councilwoman Cataldi, seconded by Councilman Abbott, to

approve the April 20, 2023 Town Board Meeting Minutes as submitted by the Town Clerk.

102

05-04-23

Webster Town Board

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Cahill ..............Aye

Councilwoman Nguyen ......Aye

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

Motion carried .................. 5-0

***

Resolution No. 162: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

approve the April 27, 2023 Town Board Workshop Minutes as submitted by the Town Clerk.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 163: MOTION by Councilwoman Cataldi, seconded by Councilwoman

Nguyen, to approve the bills as submitted in Warrant #0523 by the Director of Finance.

Fund

Inside

Outside

Total

General (A,B) CL #6265-6454

46,102.40

236,995.92

283,098.32

Highway (C,D)

25,756.01

80,177.99

105,934.00

Sewer (G)

35,023.86

44,471.00

79,494.86

Library (L)

6,868.49

15,417.95

22,286.44

Drainage Districts (M)

7,109.35

7,109.35

Park Districts (P)

0.00

59.88

59.88

Special Districts (N,Q,S)

0.00

2,385.46

2,385.46

Trust & Agency (T/A,TP,XM,XD)

0.00

216,751.31

216,751.31

Debt Service

0.00

8,813.18

8,813.18

Capital Projects (H) #41-50

H213 SB Waterfront Park Design

202,962.75

0.00

202,962.75

H220 WWTP Improvement

80,629.43

155.00

80,784.43

H223 Lake Rd WE Drain MO.56

22,135.00

0.00

22,135.00

H224 Sandbar Shore Protect MO.59

185,801.00

0.00

185,801.00

H226 Lake Rd Pump Station MO.65

12,613.65

0.00

12,613.65

H230 Sandbar Flood Wall MO.78

79,629.00

0.00

79,629.00

H231 WWTP Upgrade Phase II

810,200.00

0.00

810,200.00

H232 Highway Garage Building

87,450.00

440.00

87,890.00

TOTAL

1,595,171.59

612,777.04 2,207,948.63

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 164: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

approve the prepaid vouchers included in Warrant #0523 by the Director of Finance in the

amount of $612,777.04. [Included in the summary of vouchers approved in Resolution #163]

103

05-04-23

Webster Town Board

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Cahill ..............Aye

Councilwoman Nguyen ......Aye

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

Motion carried .................. 5-0

***

Resolution No. 165: MOTION by Supervisor Flaherty, seconded by Councilwoman Nguyen, to

approve purchase orders as submitted by the Director of Finance.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 166: MOTION by Supervisor Flaherty, seconded by Councilman Abbott, to

approve 2023 Budget Transfers as presented by the Director of Finance.

Budget Expenditure Transfer Journal Entry #2

Effective Date 05/05/2023

Line

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

14.

15.

16.

17.

18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

28.

104

Account Code

A1220.20011

A1220.40000

A1220.40001

A1310.20011

A1310.40032

A1325.20011

A1325.40043

A1325.40067

A1355.40041

A1355.20011

A1355.40031

A1355.40027

A1910.40070

A1990.40091

A3120.40104

A3120.40138

A3129.20050

A9015.80000

A3640.40166

A5010.20011

A5010.20058

A6772.20000

A1990.40091

A7020.20011

A7020.20063

A7020.20076

A7020.40067

A7020.40754

Department

Supervisor

Supervisor

Supervisor

Director of Finance

Director of Finance

Technology Admin & Maint

Technology Admin & Maint

Technology Admin & Maint

Assessment

Assessment

Assessment

Assessment

Insurance

Contingency

Law Enforcement

Law Enforcement

Crime Proceeds

Retirement

Police

Special Police

Highway Superintendent

Highway Superintendent

Program for Aging

Contingency

Recreation

Recreation

Recreation

Recreation

Recreation

Previous

700.00

2,000.00

750.00

2,750.00

5,100.00

49,480.00

0.00

28,500.00

0.00

5,900.00

0.00

50,000.00

330,000.00

170,000.00

150.00

4,000.00

0.00

900,000.00

0.00

5,000.00

1,000.00

0.00

170,000.00

4,400.00

4,500.00

23,000.00

19,200.00

75,000.00

Changed

2,014.00

(1,800.00)

(214.00)

115.00

(115.00)

7,470.00

90.00

(7,560.00)

4,376.00

404.00

2,925.00

(7,705.00)

31,525.00

(31,525.00)

30.00

(30.00)

29,707.00

(32,007.00)

2,300.00

251.00

(251.00)

47,829.00

(47,829.00)

248.00

1,727.00

700.00

19.00

(2,694.00)

Amended

2,714.00

200.00

536.00

2,865.00

4,985.00

56,950.00

90.00

20,940.00

4,376.00

6,304.00

2,925.00

42,295.00

361,525.00

138,475.00

180.00

3,970.00

29,707.00

867,993.00

2,300.00

5,251.00

749.00

47,829.00

122,171.00

4,648.00

6,227.00

23,700.00

19,219.00

72,306.00

05-04-23

Webster Town Board

Line Account Code

Department

Previous

Changed

29. A7110.20063

Park Department

33,253.85

10,000.00

30. A1990.40091

Contingency

170,000.00

(10,000.00)

31. A7020.10090

Recreation

28,145.00

(28,145.00)

32. A7020.10043

Recreation

0.00

28,145.00

33. Left Blank Intentionally

34. Left Blank Intentionally

35. Left Blank Intentionally

36. B1490.40318

Public Works

0.00

6,935.00

37. B1490.40752

Public Works

21,000.00

(4,000.00)

38. B1490.40754

Public Works

30,000.00

(2,935.00)

39. B3630.20011

Building Department

2,800.00

547.00

40. B3620.40023

Building Department

500.00

5,700.00

41. B9030.80010

Social Security

68,000.00

(6,247.00)

42. D5148.10138

Services for Other Govt’s

0.00

10.00

43. D5148.10140

Services for Other Govt’s

195,000.00

(10.00)

44. D9950.90100

Transfer to Capital

0.00

7,584.00

45. D9040.80016

Workers Compensation

70,000.00

(7,584.00)

46. G8120.20085

Sanitary Sewer

15,500.00

9,500.00

47. G1990.40091

Contingency

40,000.00

(9,500.00)

48. G8120.40354

Sanitary Sewer

24,500.00

20,000.00

49. G1990.40091

Contingency

40,000.00

(20,000.00)

50. A9785.60110

Installment Loan Oblig

35,177.00

28,801.00

51. A1325.20011

Technology Admin & Maint 49,480.00

(28,801.00)

52. G8130.40402

Sewage Treatment/Disposal

3,500.00

857.00

53. G8130.40411

Sewage Treatment/Disposal

500.00

60.00

54. G8130.40414

Sewage Treatment/Disposal

5,000.00

20.00

55. G8130.40754

Sewage Treatment/Disposal 138,000.00

(937.00)

56. L7410.40529

Library

0.00

4,600.00

57. L7410.40530

Library

110,000.00

(4,600.00)

58. L9050.80018

Unemployment Insurance

0.00

500.00

59. L9950.90100

Transfer to Capital Fund

0.00

27,366.00

60. L9010.80000

Retirement

Employees

85,000.00

(20,000.00)

61. L9030.80010

Social Security

96,000.00

(3,000.00)

62. L9060.12000

Hospitalization

16,000.00

(2,866.00)

63. L9060.80022

Hospitalization

100,000.00

(2,000.00)

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Amended

43,253.85

160,000.00

0.00

28,145.00

6,935.00

17,000.00

27,065.00

3,347.00

6,200.00

61,753.00

10.00

194,990.00

7,584.00

62,416.00

25,000.00

30,500.00

44,500.00

20,000.00

63,978.00

20,679.00

4,357.00

560.00

5,020.00

137,063.00

4,600.00

105,400.00

500.00

27,366.00

65,000.00

93,000.00

13,134.00

98,000.00

Resolution No. 167: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

approve 2022 Budget Amendments as presented by the Director of Finance.

105

05-04-23

Webster Town Board

Budget Amendments Journal Entry #227

Effective Date 12/31/2022

Line

1.

2.

3.

4. Account Code

B110.01120

B430.04089

B9901.90000

B9950.90100

Department

Previous

Changed

Real Property Taxes

(1,073,250.00) 282,000.00

Fed. Emer. Disaster Asst. (1,868,000.00) 1,868,000.00

Transfer to Other Funds

350,000.00

350,000.00

Transfer to Capital Funds 1,800,000.00 1,800,000.00

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Cahill ..............Aye

Councilwoman Nguyen ......Aye

Amended

(791,250.00)

0.00

0.00

0.00

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

Motion carried .................. 5-0

***

Resolution No. 168: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

approve 2023 Budget Amendments as presented by the Director of Finance.

Budget Amendments Journal Entry #3

Effective Date 05/05/2023

Line Account Code Department

Previous

Changed

Amended

1. A9950.90100

Transfer to Capital Fund

0.00

125,000.00

125,000.00

2. A599.40092

Appropriated Fund Balance (663,000.00) (125,000.00) (788,000.00)

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 169: MOTION by Councilwoman Cataldi, seconded by Councilman Abbott, to

table the approval of a Fill Permit for 550 Drumm Road.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 170: MOTION by Councilman Cahill, seconded by Councilwoman Cataldi, to

table the award of the Webster Courthouse Drywall and Finishing Project Bid.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

106

05-04-23

Webster Town Board

Resolution No. 171: MOTION by Councilwoman Cataldi, seconded by Councilman Cahill, to

award the Tennis and Pickleball Renovation Project Bid and authorize the Town Supervisor to

execute an Agreement.

WHEREAS, on April 12, 2023 bids were advertised in the Webster Herald for replacement and

installation of fencing, gates, sleeves and posts for the Tennis and Pickleball Courts located at

First Responders Park, 1350 Chiyoda Drive, Webster; and

WHEREAS, on April 27, 2023 at 11:05 a.m. two (2) sealed bids were publicly opened and read

aloud by the Town Clerk; and

WHEREAS, the following bids were received:

ACIA Construction LLC

$31,600.00

New York State Fence, Inc. $47,350.00

NOW, THEREFORE, BE IT RESOLVED:

That the Town of Webster awards the Tennis and Pickleball Court Fencing Project to ACIA

Construction LLC, 2652 Ridge Road, Ontario, New York in the amount of Thirty-One Thousand

Six Hundred Dollars ($31,600.00) and to authorize the Town Supervisor to execute an

Agreement.

[Agreement to be filed in the Town Clerk’s Office]

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 172: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

call for a Public Hearing to consider an addition to the Consolidated Sanitary Sewer District,

specifically the Linda Lane Extension.

WHEREAS, Ronald and Sharon Gentle, Donna Marquardt, Bernard Marquardt and Denise

Doser, Florence Flammia, Jeffrey and Sarah Paradiso, Judy Beh-Conrose, the owners of certain

parcels of land in an affected portion of Linda Lane in the Town of Webster, known as 1, 5, 9,

and 11 Linda Lane, 780 Holt Road, 1130 Orchard Road, Orchard Road (vacant), are desirous of

extending sanitary sewer to their property, such parcels also identified as Tax ID Number

079.08-1-1, 079.08-1-3, 079.08-1-2, 064.20-2-50, 079.08-1-1.11, 079.08-1.1.12, 079.08-1-1.13;

and

WHEREAS, total costs for this extension to the existing sewer district is estimated not to exceed

$270,662.00; and

WHEREAS, once these parcels are added to the district it will also be added to the Consolidated

Sanitary Sewer District and will be charged a capital fee (currently $58.44 annually), and once

connected an operation and maintenance fee (currently $173.53 annually). A one-time entrance

fee (currently $1,000.00) will be charged at the time of connection; and

107

05-04-23

Webster Town Board

WHEREAS, the owners of the affected parcels to be added will grant easements to the Town of

Webster for the construction of said sanitary sewer improvements, which easements will be

recorded and shown on a map to be prepared for the Town of Webster Consolidated Sanitary

Sewer District; and

WHEREAS, the total estimated cost of adding this parcel to the Consolidated Sanitary Sewer

District will be paid for by the residents whose property will be benefitted thereby; and

WHEREAS, if approved, the addition of this parcel and residence to the Linda Lane Extension to

the Consolidated Sanitary Sewer District will result in the revision of the map, plan and report of

that Extension and District:

NOW, THEREFORE, BE IT RESOLVED:

1. A Public Hearing shall be conducted at a meeting of the Town Board of the Town of Webster

to be held at the Town Board Meeting Room, 1002 Ridge Road, in the Town of Webster on

Thursday, June 1, 2023, at 7:30 p.m. to consider this addition to the Consolidated Sanitary

Sewer District, and to hear all persons on the subject thereof, and for such other action on the

Town Board with relation to such sanitary sewer construction as may be further required by

law.

2. The Town Clerk shall give notice of such Public Hearing by publishing in the official

newspaper of the Town of Webster a copy of this Resolution and by posting a copy thereof

on the Town Clerk’s Bulletin Board and the Town’s Website not less than ten (10) nor more

than twenty (20) days before such Public Hearing.

3. All necessary Environmental Assessment forms to comply with the requirements of the New

York State Environmental Quality Review Act shall be prepared and submitted to the Town

Board.

4. The environmental significance of the proposed additional sanitary sewer construction to the

Linda Lane extension herein referred is to be reviewed by the Town Board incident to and as

part of the Public Hearing.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 173: MOTION by Supervisor Flaherty, seconded by Councilman Abbott, to

declare the following item as a transfer from the Sewer Department to the Parks and Recreation

Department:

1996 Ford Backhoe, Asset Tag #03929

108

05-04-23

Webster Town Board

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Cahill ..............Aye

Councilwoman Nguyen ......Aye

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

Motion carried .................. 5-0

***

Resolution No. 174: MOTION by Supervisor Flaherty, seconded by Councilwoman Nguyen, to

declare the following items for recycling by the Town Clerk’s Office:

Xerox Phaser Printer Copier, Asset Tag #3221

HP Printer, Asset Tag #3286

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

Resolution No. 175: MOTION by Councilwoman Cataldi, seconded by Councilman Abbott, to

authorize the Supervisor to sign a Lease Agreement between the Town of Webster and the

Webster Volunteer Fire Department, for the property owned by the Department, located between

Sanford Street and Ebner Drive and at no cost to either party.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

At 8:36 p.m. Supervisor Flaherty called for an Executive Session.

Resolution No. 176: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

enter into Executive Session pursuant to New York State Public Officer’s Law §105(1)(f) to

discuss the financial, credit and employment history of a particular person or corporation.

WHEREAS, New York State Public Officers Law provides that the Town of Board may enter

into Executive Session to discuss certain subjects or matters:

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board enter into an Executive Session pursuant to New York State Public

Officer’s Law §105(1)(f) to discuss the financial, credit and employment history of a particular

person or corporation.

That the following persons were authorized to attend: Charles Genese, Town Attorney and

Paul Adams, Finance Director.

109

05-04-23

Webster Town Board

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Cahill ..............Aye

Councilwoman Nguyen ......Aye

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

Motion carried .................. 5-0

***

Resolution No. 177: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

return to Regular Session at 9:07 p.m.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

Councilman Cahill ..............Aye

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

Motion carried .................. 5-0

***

There being no further business to come before the Board, the meeting was adjourned at

9:07 p.m.

___________________________

Dorothy M. Maguire, Town Clerk

110

05-04-23

End of document